1
DE FACTO 688 LIMITED - 1998-01-30
158-160 North Gower Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-09-18 ~ dissolved
IIF 50 - Director → ME
2000-09-18 ~ dissolved
IIF 26 - Secretary → ME
2
27 Beak Street, London, England
Dissolved Corporate (12 parents)
Officer
2000-09-15 ~ dissolved
IIF 51 - Director → ME
2000-09-15 ~ dissolved
IIF 27 - Secretary → ME
3
ADVENT LIFE SCIENCES LLP
- now OC347034 OC426238, LP013554, LP016108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ADVENT LIFE SCIENCE PARTNERS LLP
- 2011-07-08
OC347034ADVENT VENTURES LIFE SCIENCES LLP
- 2011-05-05
OC347034 OC426238, LP013554, LP016108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Fitzroy Square, London, England
Active Corporate (29 parents, 26 offsprings)
Officer
2009-07-08 ~ now
IIF 30 - LLP Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of control
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-09-18 ~ dissolved
IIF 45 - Director → ME
2000-09-18 ~ dissolved
IIF 22 - Secretary → ME
5
WJB (486) LIMITED - 1998-02-09
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-09-18 ~ dissolved
IIF 46 - Director → ME
2000-09-18 ~ dissolved
IIF 21 - Secretary → ME
6
LOTHIAN FIFTY (679) LIMITED
- 2000-09-27
SC209205 SC209202, SC209200, SC208153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-09-18 ~ dissolved
IIF 48 - Director → ME
2000-09-18 ~ dissolved
IIF 23 - Secretary → ME
7
LOTHIAN SHELF (215) LIMITED
- 2004-09-23
SC270227 SC270236, SC270228, SC476902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ dissolved
IIF 49 - Director → ME
2004-09-20 ~ dissolved
IIF 24 - Secretary → ME
8
ADVENT MANAGEMENT LIFE SCIENCES LIMITED
SC362431 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2009-07-10 ~ 2013-03-31
IIF 39 - Director → ME
9
NEEDMARSH LIMITED - 1986-11-25
27 Beak Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-09-18 ~ dissolved
IIF 47 - Director → ME
2000-09-18 ~ dissolved
IIF 25 - Secretary → ME
10
ACTIVEHOUR LIMITED - 1989-02-27
25 Buckingham Gate, London
Dissolved Corporate (11 parents)
Officer
2000-09-18 ~ dissolved
IIF 36 - Director → ME
2000-09-18 ~ dissolved
IIF 19 - Secretary → ME
11
27 Beak Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2002-07-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2016-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-09-08) ~ 2000-08-17
IIF 4 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 16 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2014-09-26 during the appointment or period of control
Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ dissolved
IIF 43 - Director → ME
14
The Old Rectory Westbourne Road, Emsworth, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
AXONICS WOMEN'S HEALTH LIMITED - now
CONTURA LIMITED - 2021-03-16
ADVENT INVESTMENTS LIMITED
- 2006-05-05
03145216INGRAIN LIMITED - 1996-02-16
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (34 parents)
Officer
2000-09-18 ~ 2006-11-17
IIF 1 - Director → ME
2000-09-18 ~ 2007-03-26
IIF 17 - Secretary → ME
16
BARONSMEAD VCT PLC
- now 03035709 04313537, 07403812, 05689280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-08 during the appointment or period of control
Dissolved on 2018-07-19 during the appointment or period of control
WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2014-05-12 ~ dissolved
IIF 40 - Director → ME
17
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 04115341, 04313537, 07403812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2016-02-08 ~ 2023-12-31
IIF 41 - Director → ME
18
BERMUDA (UK) HOLDINGS LIMITED
- now 02694171TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-07-10 ~ 2000-08-17
IIF 10 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 15 - Secretary → ME
19
DALET UK LIMITED - now
Halkin Suite 3.04 1-2 Paris Gardens, London, England
Active Corporate (15 parents)
Officer
2009-03-12 ~ 2009-03-31
IIF 42 - Director → ME
20
27-29 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ 2023-09-30
IIF 32 - LLP Designated Member → ME
21
27 Beak Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-07-21 ~ 2022-12-31
IIF 31 - LLP Designated Member → ME
22
FELIX MANAGEMENT GP I LLP
SO305217 SO305953, SO307397, SO308097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ 2015-02-02
IIF 28 - LLP Designated Member → ME
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 11 offsprings)
Officer
2015-01-26 ~ 2022-12-31
IIF 37 - Director → ME
24
27 Beak Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2015-01-09 ~ 2022-12-31
IIF 38 - Director → ME
25
FORESIGHT FUND MANAGERS LIMITED - now
VCF FUND MANAGERS LIMITED - 2008-07-31
DE FACTO 449 LIMITED - 1996-01-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 118 offsprings)
Officer
2000-09-18 ~ 2004-07-30
IIF 11 - Director → ME
2000-09-18 ~ 2004-07-30
IIF 34 - Secretary → ME
26
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-03-16
BERMUDA ADVISORS LIMITED - 2005-01-05
BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED
- 2002-12-30
01585283MIL (U.K.) LIMITED - 1994-05-20
Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
1995-06-08 ~ 2000-08-17
IIF 8 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 13 - Secretary → ME
27
INTERNATIONAL GOLF & LEISURE LIMITED
03526970 C/o Brecher Llp, 64 North Row, London, England
Active Corporate (12 parents)
Officer
1998-08-28 ~ 1999-10-15
IIF 2 - Director → ME
28
14-15 Conduit Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-10-21 ~ 1997-10-21
IIF 5 - Director → ME
29
PRIVATE TRUSTEE (UK) LIMITED - now
HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
SOMERS TRUST (UK) LIMITED
- 2005-01-13
02544250BERMUDA TRUST (UK) LIMITED
- 1998-01-05
02544250TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
8 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1997-12-04 ~ 2000-08-17
IIF 9 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 14 - Secretary → ME
30
7 Market Square, Bishops Castle, Shropshire
Active Corporate (15 parents)
Officer
~ 1993-01-11
IIF 33 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2016-09-21
TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1996-07-22 ~ 2000-08-17
IIF 7 - Director → ME
2000-03-30 ~ 2000-08-17
IIF 12 - Secretary → ME
32
SPECIALITY EUROPEAN PHARMA (EUROPE) LIMITED - now
PRAECIS EUROPE LIMITED
- 2007-11-16
04765447 14 Took's Court, London
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ 2007-08-08
IIF 20 - Secretary → ME
33
14 - 15 Conduit Street, London, United Kingdom, England
Active Corporate (23 parents)
Officer
1997-10-21 ~ 1997-10-21
IIF 6 - Director → ME
34
The Stables Acre Road, Carlton, Newmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
2000-05-28 ~ 2001-10-20
IIF 3 - Director → ME
2000-05-28 ~ 2002-01-12
IIF 18 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06 during the appointment or period of control
Dissolved on 2014-07-09 during the appointment or period of control
SNELL & WILCOX (UK) LIMITED
- 2009-04-01
04376677BOOTSTATS LIMITED - 2002-04-25
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2009-03-12 ~ dissolved
IIF 44 - Director → ME